Addendum explanatory announcement from Tihama Advertising, Public Relations and Marketing Company regarding its announcement of inviting the Ordinary General Assembly Meeting

Tihama Advertising, Public Relations and Marketing Company clarified that the proposed dismissal of Board Member Mr. Saleh Ghadeer Al-Rasheed is based on final decisions from the Appeals Committee for Securities Disputes.
Mr. Al-Rasheed was convicted of violating Article 49 of the Capital Market Law and Article 2 of the Market Conduct Regulations for market manipulation and fraud.
The convictions relate to trading activities between August 30, 2021, and July 6, 2022, which created a misleading and incorrect impression regarding the security of a listed company.
Shareholders will vote on the dismissal during the Ordinary General Assembly Meeting following the Board’s recommendation under the Implementing Regulations of the Companies Law.

Element List	Explanation
Introduction	With reference to the company's announcement dated June 30, 2026, inviting its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which included the item "Voting on the dismissal of Board Member Mr. Saleh Ghadeer Al-Rasheed from the Board of Directors, based on the Board's recommendation in accordance with paragraph (h) of Article Six of the Implementing Regulations of the Companies Law for Listed Joint Stock Companies," the company clarifies the following: - The item was added in accordance with Paragraph (h) of Article Six of the Implementing Regulations of the Companies Law for Listed Joint Stock Companies, based on the issuance of the final decisions of the Appeals Committee for Securities Disputes No. 3816/L.S/2025M of 1446 AH, dated 27/12/1446 AH (corresponding to June 23, 2025), and No. 4084/L.S/2025M of 1447 AH, dated 8/07/1447 AH (corresponding to December 28, 2025), that Mr. Saleh Ghadeer Al-Rasheed was convicted of violating Article 49 of the Capital Market Law and Article 2 of the Market Conduct Regulations, this is in consideration of his trading in the shares of a listed company, during the period from 30/08/2021 to 06/07/2022; as these actions and practices constituted manipulation and fraud and created a misleading and incorrect impression regarding the security of that company. Link to the announcement on the website of the General Secretariat of the Committee for the Resolution of Securities Disputes: https://crsd.gov.sa/en/MediaCenter/Announcements/Pages/Announcement-398.aspx
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-06-30 Corresponding to 1448-01-15
Hyperlink to the Previous Announcement	Click Here
Change on the Development	NA
Financial Impact on the change	NA
Additional Information	NA